CROWN BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-05 with updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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13/06/2413 June 2024 Director's details changed for Matthew John Barber on 2024-04-30

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13/06/2413 June 2024 Change of details for Matthew John Barber as a person with significant control on 2024-04-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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18/10/2318 October 2023 Change of details for Matthew John Barber as a person with significant control on 2023-08-30

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17/10/2317 October 2023 Termination of appointment of Valarie Joan Cowburn as a director on 2023-08-30

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17/10/2317 October 2023 Director's details changed for Valarie Joan Cowburn on 2023-08-30

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17/10/2317 October 2023 Director's details changed for Matthew John Barber on 2023-08-30

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17/10/2317 October 2023 Change of details for Matthew John Barber as a person with significant control on 2023-08-30

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17/10/2317 October 2023 Change of details for Valarie Joan Cowburn as a person with significant control on 2023-08-30

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17/10/2317 October 2023 Cessation of Valarie Joan Cowburn as a person with significant control on 2023-08-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-05 with updates

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09/12/229 December 2022 Change of details for Matthew John Barber as a person with significant control on 2022-12-09

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09/12/229 December 2022 Director's details changed for Matthew John Barber on 2022-12-09

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09/12/229 December 2022 Termination of appointment of Valarie Joan Cowburn as a secretary on 2022-12-09

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05/12/225 December 2022 Director's details changed for Matthew John Barber on 2022-12-05

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05/12/225 December 2022 Change of details for Matthew John Barber as a person with significant control on 2022-12-05

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05/12/225 December 2022 Notification of Valarie Joan Cowburn as a person with significant control on 2022-06-17

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05/12/225 December 2022 Secretary's details changed for Valarie Joan Cowburn on 2022-12-05

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05/12/225 December 2022 Director's details changed for Valarie Joan Cowburn on 2022-12-05

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-05 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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12/05/2012 May 2020 PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 11/05/2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 11/05/2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 11/05/2020

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 11/05/2020

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 04/05/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 04/05/2020

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 04/05/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 04/05/2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 29/01/2020

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 29/01/2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 29/01/2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 29/01/2020

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 12/12/2019

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 12/12/2019

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 11/12/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 11/12/2019

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 23/01/2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/03/1512 March 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/10/1428 October 2014 COMPANY NAME CHANGED CROWN JOINERY LTD CERTIFICATE ISSUED ON 28/10/14

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06/02/146 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/01/1315 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALARIE JOAN COWBURN / 01/01/2010

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17/02/1017 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BARBER / 01/01/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/01/098 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/01/0817 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/05/065 May 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL

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25/06/0525 June 2005 DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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